| Company Name | Ludgate Administration No.3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168410 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 1 month ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1996(8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 October 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1996(8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 October 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1997(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 October 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Robert Broadley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Group Finance Controller |
| Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Charles Roger Stern |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Malcolm Le May |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 November 1996) |
| Role | Banker |
| Correspondence Address | Rathlake Hall Hursley Winchester Hampshire SO21 2LD |
| Director Name | Julian Peter Spencer |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 November 1996) |
| Role | Banker |
| Correspondence Address | 12 Streathbourne Road London SW17 8QX |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2002 | Application for striking-off (1 page) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 November 1999 | Return made up to 02/11/99; no change of members (6 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 February 1999 | Resolutions
|
| 9 December 1998 | Director resigned (1 page) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 January 1998 | Resolutions
|
| 24 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Secretary resigned;director resigned (1 page) |
| 21 May 1997 | Resolutions
|
| 25 February 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 16 April 1996 | Resolutions
|
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Ad 01/04/96--------- £ si [email protected]=54 £ ic 1/55 (2 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Ad 02/04/96--------- £ si [email protected]=5 £ ic 55/60 (2 pages) |
| 29 February 1996 | Incorporation (24 pages) |